I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 潤生堂(香港)中醫藥保健診所有限公司 | Official English Name | YunShengTong (HK) Chinese Medicine Health Care Clinic Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-10-05
Founding Incorp. Name 潤生堂(香港)中醫藥保健研究院有限公司YunShengTong (HK) Chinese Medicine Healthcare Research Institute Limited
2025-08-14
Current Legal Name 潤生堂(香港)中醫藥保健診所有限公司YunShengTong (HK) Chinese Medicine Health Care Clinic Limited | ||
| Company Reg No. (CRN) | 3196016 | Business Reg No. (BRN / UBI) | 74479419 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-10-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-05(42d Window till Nov 16) |
| Registered Office Address | 6/F, MANLEY TOWER, 828 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGMirage Tower · Cheung Sha Wan · 80 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
AMEND Rectification of Typographical or Clerical Error in Registered Document (English) | |
AMEND Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2023) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has YunShengTong (HK) Chinese Medicine Health Care Clinic Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show YunShengTong (HK) Chinese Medicine Health Care Clinic Limited has 1 recorded legal name change(s): [YunShengTong (HK) Chinese Medicine Healthcare Research Institute Limited (潤生堂(香港)中醫藥保健研究院有限公司) (effective 2022-10-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has YunShengTong (HK) Chinese Medicine Health Care Clinic Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [6/F, MANLEY TOWER, 828 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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